Current jobs related to Compliance Officer - Manama, Manama - Bank of Jordan

  • Compliance officer

    3 weeks ago


    Manama, Manama, Bahrain Bank Of Jordan Full time

    Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices. Your expertise in...

  • Compliance Officer

    3 days ago


    Manama, Manama, Bahrain beBee Careers Full time

    Senior Health and Safety ProfessionalWe are looking for a highly skilled Safety Officer to oversee our health and safety program and ensure compliance with regulatory requirements.The successful candidate will have strong knowledge of electromechanical equipment and excellent communication and organizational skills.

  • Compliance Officer

    4 days ago


    Manama, Manama, Bahrain RESO Full time

    Key Roles & Responsibilities :Participate in internal suspicious activity reports and submit recommendations to the direct supervisor regarding documenting, continued monitoring, or reporting to regulatory authorities.Contribute to the analysis, monitoring, and assessment of customer risks related to money laundering and terrorism financing (including...


  • Manama, Manama, Bahrain beBee Careers Full time

    We are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that all financial operations and business activities comply with international sanctions and local/global regulatory directives.ResponsibilitiesMonitor compliance at all management levels within the bank with all...


  • Manama, Manama, Bahrain beBee Careers Full time

    Job Overview:This is a challenging opportunity to support the implementation of policies that ensure the safety of employees, stakeholders, and users of facilities.About the Role:This position requires conducting inspections, audits, and providing insights on various work environments and activities under the supervision of the Head - Health and Safety.Main...


  • Manama, Manama, Bahrain beBee Careers Full time

    Compliance Officer Role SummaryWe are seeking a highly skilled Compliance Officer to join our team. This role is responsible for ensuring the organization's compliance with anti-money laundering and counter-terrorism financing regulations, as well as implementing effective risk management strategies.Main Responsibilities:Participate in internal suspicious...


  • Manama, Manama, Bahrain beBee Careers Full time

    Compliance ProfessionalAbout the RoleWe are seeking a dedicated Compliance Professional to join our team. As a key member of our compliance department, you will be responsible for ensuring that our banking operations are compliant with local regulatory requirements and industry best practices.Your expertise in compliance, risk management, and regulatory...


  • Manama, Manama, Bahrain Infoempregos Full time

    Job Description: ABC seeks to recruit a Compliance Officer – Governance and Risk Management in the Group Compliance Department. The Compliance Officer – Governance and Risk Management will be responsible for supporting the operationalization group-wide of... We are looking for a young talent to join our team in a position with no previous experience. If...


  • Manama, Manama, Bahrain beBee Careers Full time

    Job OverviewWe are seeking a highly motivated and organized Internal Auditor and Compliance Officer to join our team. As an Internal Auditor and Compliance Officer, you will play a crucial role in ensuring the effectiveness of our internal controls and processes.About the RoleThe successful candidate will serve as a trusted advisor to management, providing...


  • Manama, Manama, Bahrain beBee Careers Full time

    Compliance Officer RoleThe role of Compliance Officer involves ensuring that banking operations are compliant with regulatory requirements, internal policies, and industry best practices.This position requires expertise in compliance, risk management, and regulatory matters to maintain the bank's commitment to integrity and accountability.

Compliance Officer

1 month ago


Manama, Manama, Bahrain Bank of Jordan Full time

Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices.

Your expertise in compliance, risk management, and regulatory matters will play a critical role in maintaining our commitment to integrity and accountability while fostering a culture of compliance within the branch. You will monitor compliance processes, conduct risk assessments, provide guidance to employees, and assist in implementing compliance programs tailored to the Bahrain regulatory landscape.

Responsibilities
  • Monitor and ensure compliance with regulatory requirements applicable to the Bank of Jordan's operations in Bahrain.
  • Develop and implement compliance policies and procedures in line with local regulations and the bank's risk appetite.
  • Conduct compliance risk assessments and audits, and prepare reports on findings.
  • Provide training and guidance to staff on compliance policies, regulatory requirements, and ethical standards.
  • Assist in the investigation and resolution of compliance issues and regulatory violations.
  • Stay informed on changes to local regulations and industry best practices that may impact banking operations.
  • Prepare regular compliance reporting for senior management and regulatory authorities as required.
  • Collaborate with internal departments, such as Risk Management and Legal, to ensure a holistic approach to compliance.
Minimum Requirements
  • Bachelor's degree in finance, law, business administration, or a related field. A master's degree or relevant certification (e.g., CAMS, CRCM) is a plus.
  • Minimum 3-5 years of experience in a compliance role within the banking or financial services industry, preferably in Bahrain.
  • Strong knowledge of Bahrain's regulatory environment and banking regulations.
  • Excellent analytical skills and attention to detail.
  • Strong communication and interpersonal skills, with the ability to work effectively with diverse teams.
  • Demonstrated ability to handle sensitive information with confidentiality and integrity.
  • Ability to work independently and manage multiple priorities in a fast-paced environment.
  • Proficient in using compliance management software and Microsoft Office applications.
  • Fluency in both Arabic and English is required.
#J-18808-Ljbffr